| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Alexander Wessels - Non-Executive Director | For |
| 5 | Re-elect Robert Harris - Chief Executive | For |
| 6 | Elect Sue Farr - Non-Executive Director | For |
| 7 | Re-elect Sean Christie - Non-Executive Director | For |
| 8 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
